GANELEI INVERSIONES SL

Hoja M637226· NIF B87755328

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
621 708,00 €
Incorporation :
07/03/2017
Director :
Gomez Garcia Maria Galia

Legal information

Legal information for GANELEI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital621 708,00 €
Incorporation date07/03/2017
LocalityMadrid
Register referenceTomo 35451 · Folio 113 · Hoja M637226

Activity

Corporate purpose

Actividades de las Sociedades Holding, adquisición y tenencia de acciones, participaciones sociales, valores mobiliarios y activos financieros por cuenta propia. Compraventa de bienes inmuebles. Arrendamiento de bienes inmuebles. Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Gomez Garcia Maria Galia100 %

    Individual · since 07/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Gomez Garcia Maria Galia100 %

Individual — ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/09/2019· Registered 26/08/2019· I/A 3
  2. Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 2
  3. ConstituciónPublished 07/03/2017
  4. Declaración de unipersonalidadPublished 07/03/2017
  5. NombramientosPublished 07/03/2017

Capital — events

  1. 11/06/2018Ampliación de capital
    Resulting capital: 621 708,00 € (+618 708,00 €)
  2. 07/03/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/09/2019#5566193
    Cambio de domicilio social
    GANELEI INVERSIONES SL. Cambio de domicilio social. C/ RIOBAMBA - NUMERO 34 (MADRID). Datos registrales. T 35451 , F 113, S 8, H M 637226, I/A 3 (26.08.19).
  2. 11/06/2018#4918639
    Ampliación de capital
    GANELEI INVERSIONES SL. Ampliación de capital. Capital: 618.708,00 Euros. Resultante Suscrito: 621.708,00 Euros. Datos registrales. T 35451 , F 113, S 8, H M 637226, I/A 2 ( 4.06.18).
  3. 07/03/2017#4278648
    ConstituciónDeclaración de unipersonalidadNombramientos
    GANELEI INVERSIONES SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: Actividades de las Sociedades Holding, adquisición y tenencia de acciones, participaciones sociales, valores mobiliarios y activos financieros por cuenta propia. C

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.